28th Jun 2018
Alexander Vinnik has been imprisoned in northern Greece since last summer. He was originally arrested after the US requested his extradition to face charges of laundering more than $4 billion on a bitcoin trading platform. This week France joined Russia and the US who are already competing to have Vinnik extradited. French authorities would like […]
25th Jun 2018
This week Mr Rodrigo Dinardi Vicentini attended Brazil’s World Cup group stage match in Russia where he was promptly arrested by Russian authorities and may face extradition back to Brazil. Mr Vincentini has been flagged by INTERPOL as wanted by the Brazilian authorities since 2017. He is accused of being involved in the robberies of […]
18th Jun 2018
Last week, a former adviser to President Putin, Dr Alexander Alexandrovich Shapovalov, had his extradition to Russia blocked by Edinburgh Sheriff Court. Dr Shapovalov’s extradition was requested by Russia because he has been convicted of fraud and sentenced, on appeal, to 9 years and 10 months imprisonment. Dr Shapovalov’s lawyers argued that the fraud charges […]
5th Apr 2018
Yevgeniy Nikulin, a Russian man accused by the US of hacking into file-hosting site Dropbox and social networks LinkedIn and Formspring in 2012-13, has been extradited to the US and is due to appear in court today for a detention hearing. Nikulin was the subject of competing claims from the US and Russia for his […]
28th Mar 2018
The speaker of the US House of Representatives Paul Ryan has said that he expects the Czech Republic to find in favour of a US request for the extradition of accused Russian hacker Yevgeny Nikulin, which is up against a competing request for his extradition from Russia. The US accuses Nikulin of hacking into file-hosting […]
15th Mar 2018
The Czech Republic’s Constitutional Court, its highest forum for constitutional matters, has halted the extradition of alleged Russian hacker Yevgeniy Nikulin to either the US or Russia until it rules on a complaint filed by his lawyers. The nature of the complaint has not been made public, but Mr Nikulin has no appeals left. Mr […]
5th Mar 2018
The Czech Republic’s Minister of Justice Robert Pelikan, who is to decide between competing Russian and US extradition requests for alleged Russian hacker Yevgeny Nikulin, has said that he will base his decision on where the most serious crimes were committed. Speaking to Czech legislators, he also said he would take into account which request […]
29th Dec 2017
Bill Browder, who this week was sentenced in absentia by a Court in Moscow to 9 years imprisonment, has called on Interpol “to suspend Russia’s membership for flagrant abuse of the Interpol system” after Russia lodged its 6th request for his arrest and extradition. The previous 5 applications were turned down for being politically motivated. […]
11th Oct 2017
Although Vinnik denies all US charges against him, saying he was merely a technical consultant for BTE-e, he has said he is willing to return to Russia to be tried on less serious fraud charges. This is not the first occasion on which Russia has contested a US extradition request for a Russian national by […]
27th Sep 2017
Sri Lanka’s parliament has voted in favour of extradition agreements with China, Russia, Ukraine, and Vietnam. Sri Lanka’s Minister of Justice, Thalatha Atukorala, said during debates that she expected Sri Lanka to work together with the other countries to implement the agreements.
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